The woman is alleged to have stolen the identities of clients and then with a co-conspirator filed fraudulent tax returns. She faces multiple years in prison if convicted.
"[She] is alleged to have acquired the identification of others through her employment by an insurance company." - US Attorney's Office, Middle District FloridaIt is unclear who discovered the identity thefts. Organizations seeking proactive detection of identity thefts and privacy data breaches can utilize low-cost on-demand SaaS analytics.
Learn how to proactively detect identity theft and unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.Sources:
(a) FL: Two Arrested In Identity Theft And Tax Refund Scheme - www.DataBreaches.net, 09/16/2014